Case Result

$1M

Federal White Collar Crime

Chicago, IL

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Case Details

Client Dr. X, an oncologist, purchased foreign cancer drugs and billed insurance for $1,000,000. Faced indictment. Mr. Goldberg convinced prosecutors not to indict and negotiated a pre-charging deferred prosecution agreement. Dr. X avoided felony conviction, prison, substantial financial penalties, and public prosecution. Only responsible for a small forfeiture.

Additional Notes

Pre-charging deferred prosecution agreement, avoiding indictment, felony conviction, prison, and public record. Small forfeiture compared to amount received.

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Chicago, IL
4.85 rating (95 reviews)
1 attorney
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